CHOTTO MATTE LIMITED

Company number 07054060

Date	Type	Description	View / Download
02 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
06 Aug 2018	AA	Full accounts made up to 31 October 2017	(21 pages)
01 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(21 pages)
02 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
17 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(6 pages)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	(18 pages)
27 Jan 2015	AA	Full accounts made up to 31 October 2013	(16 pages)
12 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(6 pages)
02 Jul 2014	TM01	Termination of appointment of David Biesterfield as a director	(1 page)
09 Jun 2014	CH01	Director's details changed for Mr Ian Imrie on 4 June 2014	(2 pages)
09 Jun 2014	CH01	Director's details changed for Mr David James Horrocks on 4 June 2014	(2 pages)
09 Jun 2014	CH01	Director's details changed for Mr David Harmon Biesterfield on 4 June 2014	(2 pages)
09 Jun 2014	CH03	Secretary's details changed for Phillip Nigel Blain on 4 June 2014	(1 page)
04 Jun 2014	AD01	Registered office address changed from 112 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 4 June 2014	(1 page)
03 Jun 2014	AP01	Appointment of Mr Kurt Stan Wolfgang Zdesar as a director	(2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
21 May 2014	MR01	Registration of charge 070540600001	(16 pages)
20 May 2014	SH08	Change of share class name or designation	(2 pages)
20 May 2014	SH02	Sub-division of shares on 2 May 2014	(5 pages)
23 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	(7 pages)
23 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	(9 pages)
18 Apr 2013	CERTNM	Company name changed falcombe property LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-16	(2 pages)